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CSC FINANCIAL SOLUTIONS LIMITED

Company number 02881436

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Officers: 30 officers / 28 resignations

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role
Secretary
Appointed on
31 March 2013
Nationality
British

GLOVER, John

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role
Director
Date of birth
June 1971
Appointed on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDWARDS, David John

Correspondence address
22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
31 July 2006
Nationality
British

MEDLOCK, Charles Richard Kenneth

Correspondence address
1 Carlton Road, Hale, Cheshire, WA15 8RH
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
31 December 1994
Nationality
British

MORRISON, Stephen George

Correspondence address
2626 Stratford Road, Columbia South Carolina 29204, Usa
Role Resigned
Secretary
Appointed on
31 December 1994
Resigned on
27 December 2000
Nationality
American
Occupation
Executive Vice President

SMITH, Alice Schaffer

Correspondence address
15 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP
Role Resigned
Secretary
Appointed on
27 December 2000
Resigned on
23 September 2002
Nationality
British

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
31 March 2013
Nationality
British
Occupation
Snr Legal Counsel

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Secretary
Appointed on
16 December 1993
Resigned on
1 September 1994

BERRY, Michael Arthur

Correspondence address
Hill House, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 April 1994
Resigned on
28 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULLEN, Ian Frank

Correspondence address
127 Springfield Gardens, Upminster, Essex, RM14 3ET
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 December 1996
Resigned on
7 July 1999
Nationality
British
Occupation
Company Director

BUTARE, Paul Richard

Correspondence address
4 Long Meadow Lane, Columbia, South Carolina 29223, Usa, 29223
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 July 1995
Resigned on
30 September 1997
Nationality
American
Occupation
Senior Vice President

CALLAHAN, Charles Edward

Correspondence address
1600 Syrup Mill Road, Blythewood South Carolina 29016, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 December 1994
Resigned on
31 July 1995
Nationality
British
Occupation
Executive Vice President Of Po

CAMPBELL, Catherine Anne

Correspondence address
3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 December 2000
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Director

COGGIOLA, Donald Anthony

Correspondence address
127 Old Mill Circle, Columbia South Carolina, 29206, Usa
Role Resigned
Director
Date of birth
May 1939
Appointed on
31 July 1995
Resigned on
30 September 1997
Nationality
United States
Occupation
Executive Vice President

EALES, Hugo Martin

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 August 2009
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director F&A

GRANGER, Peter

Correspondence address
327 Canadian Bay Road, Mt Eliza Victoria 3930, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 April 1994
Resigned on
31 December 1994
Nationality
Australian
Occupation
Director

KARLSEN, Harald Jaeger

Correspondence address
Oskarsson, Hesselogade 27 1th, 2100 Copenhagen E, Denmark
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 August 1999
Resigned on
5 February 2001
Nationality
Norwegian
Occupation
Director

KHAN, Faisal Ali

Correspondence address
The Haven 30 Welcomes Road, Kenley, Surrey, CR8 5HD
Role Resigned
Director
Date of birth
October 1951
Appointed on
26 April 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Director

MEARS, Andrew Simon

Correspondence address
Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 2002
Resigned on
28 August 2009
Nationality
British
Occupation
Chartered Accountant

MEDLOCK, Charles Richard Kenneth

Correspondence address
1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 April 1994
Resigned on
15 July 1996
Nationality
British
Occupation
Company Director

MORRISON, Stephen George

Correspondence address
2626 Stratford Road, Columbia South Carolina 29204, Usa
Role Resigned
Director
Date of birth
August 1949
Appointed on
31 December 1994
Resigned on
27 December 2000
Nationality
American
Occupation
Executive Vice President

PARKER, Carl

Correspondence address
110 Woodwarde Road, Dulwich, London, SE22 8UT
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 April 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Venture Capitalist

ROBINSON, Graeme Charles

Correspondence address
17 Strathchonnan Place, Wheelers Hill, Australia, 3150
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 April 1994
Resigned on
31 December 1994
Nationality
Australian
Occupation
Director

SPREY, Andrew Hugh

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 December 2000
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 February 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Timothy Valoris

Correspondence address
4000 Kilbourne Road, Columbia South Carolina 29205, Usa
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 December 1994
Resigned on
27 December 2000
Nationality
American
Occupation
Executive Vie President & Chie

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
10 March 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
None

WILSON, George Larry

Correspondence address
9 Country Club Court, Columbia, South Carolina 29206, Usa
Role Resigned
Director
Date of birth
July 1946
Appointed on
29 October 1997
Resigned on
27 December 2000
Nationality
American
Occupation
Ceo

WOODLEY, James Bruce

Correspondence address
511 Kingston Road, Ewell, Surrey, KT19 0DL
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 April 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Director
Appointed on
16 December 1993
Resigned on
26 April 1994